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Year archive

Royale Home Holdings Limited — 2019 filings

All 65 regulatory filings released by Royale Home Holdings Limited (1198) in 2019, sourced directly from the official regulator.

65 Filings
2019 Period
2019 filings (65)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT UPDATES ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Regulatory Filings
2019-11-28 English
List of Directors and their Role and Function
Board/Management Information
2019-11-05 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
List of Directors and their Role and Function
Board/Management Information
2019-10-13 English
RESIGNATION OF EXECUTIVE DIRECTOR RE-DESIGNATION OF DIRECTORS AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 October 2019
Share Issue/Capital Change
2019-10-03 English
ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
List of Directors and their Role and Function
Board/Management Information
2019-08-29 English
(1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY ABCI CAPITAL LIMTIED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN ROYALE FURNITURE HOLDINGS LIMITED&#x3b; (2) PUBLIC
Regulatory Filings
2019-08-29 English
DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ABCI CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN
M&A Activity
2019-08-08 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ROYALE FURNITURE HOLDINGS LIMITED
M&A Activity
2019-08-08 English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ABCI CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN ROYALE FURNI
M&A Activity
2019-08-08 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-08-02 English
(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES (2) COMPLETION OF SALE AND PURCHASE OF SHARES AND (3) UNCONDITIONAL MANDATORY CASH OFFER BY ABCI FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL T
Capital/Financing Update
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-01 English
JOINT ANNOUNCEMENT MONTHLY UPDATE
M&A Activity
2019-07-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-24 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-07-22 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-07-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-08 English
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-26 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Regulatory Filings
2019-06-26 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-06-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES (2) AGREEMENT IN RELATION TO THE PROPOSED SUBSCRIPTION FOR NEW SHARES AND ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFI
Capital/Financing Update
2019-06-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-06-06 English
JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES (2) AGREEMENT IN RELATION TO THE PROPOSED SUBSCRIPTION FOR NEW SHARES AND ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFI
Capital/Financing Update
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
TRADING HALT
Regulatory Filings
2019-05-27 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2019-05-27 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-05-07 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-04-30 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-04-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
(1) PROPOSED REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OW
AGM Information
2019-04-24 English
Annual Report 2018
Annual Report FY 2018
2019-04-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-04-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-04-23 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-04-17 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-04-11 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-04-10 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
INSIDE INFORMATION SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING OF STRATEGIC COOPERATION
M&A Activity
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-03-15 English
Next Day Disclosure Return (changes in issued share capital)
Transaction in Own Shares
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-01-29 English
Next Day Disclosure Return (changes in issued share capital)
Share Issue/Capital Change
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English